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Participant Index
A -> Afyare...(click to open)   Afyare, Abdullahi
  Ahmad, Ahmad
B -> Boder...(click to open)   Boder, David
C -> Clark...(click to open)   Clark, Donald
  Coleman, Lawrence
  Cox, Russell
  Currency, .
D -> Dorman...(click to open)   Dorman, Adonis
F -> Fahra...(click to open)   Fahra, Idris
  Farah, Yasin
G -> Grundhauser...(click to open)   Grundhauser, Jan
  Grundhauser, Jerome
H -> Hagemen...(click to open)   Hagemen, Ruth
  Harrold, David
  Hashi, Abdullahi
  Hashi, Fatah
  Hersi, Abdirahman
  Hussein, Abdi
J -> Jordan...(click to open)   Jordan, Fawn
K -> Kayachith...(click to open)   Kayachith, Andrew
  Knase, Casey
M -> Marketing...(click to open)   Marketing, Petram
  Mohamud, Bashir
  Morgan, Alisha
N -> Nur...(click to open)   Nur, Fuad
O -> Osman...(click to open)   Osman, Hamdi
P -> Popesh...(click to open)   Popesh, Frank
  Prevost, Bruce
S -> Said...(click to open)   Said, Bibi
  Santana, Orbelin
W -> Warrant...(click to open)   Warrant, Search
Y -> Yusuf...(click to open)   Yusuf, Yassin

Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00054/116427], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00390/116443], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00390/116444], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00419/116662], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 14, 2010
⚖ Case 0:2010cv04235/116639
In the US District Court for the District of Minnesota, United States Securities and Exchange Commission and Bruce F Prevost, David W Harrold, Palm Beach Capital Management LP and Palm Beach Capital Management LLC are involved in case 0:2010cv04235/116639. Filed on October 14, 2010, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77. Judge Paul A. Magnuson, Susan R. Nelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Bruce F Prevost, ✅ David W Harrold  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00424/116668], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00419/116663], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00420/116665], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00424/116667], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00420/116664], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Fawn Jordan
[Case # 2010mj00387/116265], [Filed: September 21, 2010]
[ Other§ ⚖ ]

✅ Fawn Jordan >>> More Information
Petitioner   versus   Respondent
United States of America Jerome Grundhauser
[Case # 2010mc00066/116238], [Filed: September 21, 2010]
[ Other§ ⚖ ]
[Judge: Janie S. Mayeron, Patrick J. Schiltz]
✅ Jerome Grundhauser >>> More Information
Petitioner   versus   Respondent
United States of America Petram Marketing, Inc.
[Case # 2010mc00067/116243], [Filed: September 21, 2010]
[ Other§ ⚖ ]
[Judge: Paul A. Magnuson, Susan R. Nelson]
✅ Petram Marketing >>> More Information
Petitioner   versus   Respondent
United States of America Jan Grundhauser
[Case # 2010mc00065/116234], [Filed: September 21, 2010]
[ Other§ ⚖ ]
[Judge: Richard H. Kyle, Janie S. Mayeron]
✅ Jan Grundhauser >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00423/116673], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00423/116672], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Fawn Jordan
[Case # 2010mj00387/116264], [Filed: September 21, 2010]
[ Other§ ⚖ ]

✅ Fawn Jordan >>> More Information
Minnesota,   September 28, 2010
⚖ Case 0:2010cv04079/116356
In the US District Court for the District of Minnesota, U.S. Bank, N.A. and Chase Home Finance, LLC and Northern Trust Company, The and Kanabec State Bank are involved in case 0:2010cv04079/116356. Filed on September 28, 2010, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Richard H. Kyle, Janie S. Mayeron is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00401/116530], [Filed: October 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 15, 2010
⚖ Case 0:2010mc00074/116659
Check it out, it's United States of America taking on Cherokee Delaware Inc. Case number case 0:2010mc00074/116659, started on October 15, 2010. It's about Other, happening with Judge Arthur J. Boylan, Donovan W. Frank.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00400/116527], [Filed: October 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00401/116529], [Filed: October 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00400/116526], [Filed: October 06, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00323/116733], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Frank Edward Popesh
[Case # 2010mj00441/116768], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ Frank Edward Popesh >>> More Information
Plaintiff   versus   Defendant
USA Casey Robert Knase
[Case # 2010mj00441/116767], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ Casey Robert Knase >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00363/116335], [Filed: September 24, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00323/116732], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA David Boder
[Case # 2010mj00441/116766], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ David Boder >>> More Information
Plaintiff   versus   Defendant
USA David Boder, Casey Robert Knase and Frank Edward Popesh
[Case # 2010mj00441/116765], [Filed: October 20, 2010]
[ Other§ ⚖ ]

✅ David Boder, ✅ Casey Robert Knase, ✅ Frank Edward Popesh >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00363/116336], [Filed: September 24, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Orbelin Garcia Santana
[Case # 2010mj00435/116744], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ Orbelin Garcia Santana >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00351/115959], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00350/115956], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00348/115949], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00347/115947], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00348/115950], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00347/115948], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00350/115955], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00351/115958], [Filed: September 03, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 27, 2010
⚖ Case 0:2010mc00079/116852
So, it's like this—United States of America is up against Ruth Hagemen. Case number case 0:2010mc00079/116852, started on October 27, 2010. It's about Other and it's under Jeanne J. Graham, Patrick J. Schiltz.
More Information about >>> ✅ Ruth Hagemen  …
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00440/116881], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00438/116875], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00439/116879], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00445/116931], [Filed: October 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00437/116873], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00442/116886], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00442/116887], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00427/116889], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00439/116878], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Minnesota,   October 21, 2010
⚖ Case 0:2010cv04295/116748
US District Court for the District of Minnesota case 0:2010cv04295/116748 comprises United States of America and Allied Interstate, Inc. Filed on October 21, 2010, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Arthur J. Boylan, Patrick J. Schiltz is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00436/116777], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Orbelin Garcia Santana
[Case # 2010mj00435/116743], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ Orbelin Garcia Santana >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00445/116930], [Filed: October 29, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00427/116888], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00436/116778], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00440/116882], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00438/116876], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00437/116872], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Adonis Adolf Dorman
[Case # 2010mj00428/116620], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Adonis Adolf Dorman >>> More Information
Plaintiff   versus   Defendant
USA Russell E Cox
[Case # 2010mj00468/117017], [Filed: November 03, 2010]
[ Other§ ⚖ ]

✅ Russell E Cox >>> More Information
Plaintiff   versus   Defendant
USA Russell E Cox
[Case # 2010mj00468/117018], [Filed: November 03, 2010]
[ Other§ ⚖ ]

✅ Russell E Cox >>> More Information
Plaintiff   versus   Defendant
USA Adonis Adolf Dorman
[Case # 2010mj00428/116619], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Adonis Adolf Dorman >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00467/117127], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00467/117128], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Hamdi Ali Osman
[Case # 2010mj00471/117063], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Hamdi Ali Osman >>> More Information
Plaintiff   versus   Defendant
USA Fuad Faisal Nur
[Case # 2010mj00471/117062], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Fuad Faisal Nur >>> More Information
Plaintiff   versus   Defendant
USA Fatah Haji Hashi
[Case # 2010mj00471/117059], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Fatah Haji Hashi >>> More Information
Plaintiff   versus   Defendant
USA Abdullahi Hashi
[Case # 2010mj00471/117058], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Abdullahi Hashi >>> More Information
Plaintiff   versus   Defendant
USA Abdullahi Sade Afyare
[Case # 2010mj00471/117055], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Abdullahi Sade Afyare >>> More Information
Plaintiff   versus   Defendant
USA Ahmad Abnulasir Ahmad
[Case # 2010mj00471/117056], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Ahmad Abnulasir Ahmad >>> More Information
Plaintiff   versus   Defendant
USA Idris Ibrahim Fahra
[Case # 2010mj00471/117066], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Idris Ibrahim Fahra >>> More Information
Plaintiff   versus   Defendant
USA Yasin Ahmed Farah
[Case # 2010mj00471/117057], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Yasin Ahmed Farah >>> More Information
Plaintiff   versus   Defendant
USA Abdirahman Abdirazak Hersi
[Case # 2010mj00471/117086], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Abdirahman Abdirazak Hersi >>> More Information
Plaintiff   versus   Defendant
USA Bashir Yasin Mohamud
[Case # 2010mj00471/117061], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Bashir Yasin Mohamud >>> More Information
Plaintiff   versus   Defendant
USA Yassin Abdirahman Yusuf
[Case # 2010mj00471/117065], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Yassin Abdirahman Yusuf >>> More Information
Minnesota,   October 28, 2010
⚖ Case 0:2010cv04396/116885
At the US District Court for the District of Minnesota, the legal case 0:2010cv04396/116885 entails United States of America and $105,332.00 in U.S. Currency. The filing date is October 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David S. Doty, Susan R. Nelson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Abdullahi Sade Afyare, Ahmad Abnulasir Ahmad, Yasin Ahmed Farah, Abdullahi Hashi, Fatah Haji Hashi, Andrew Kayachith, Bashir Yasin Mohamud, Fuad Faisal Nur, Hamdi Ali Osman, Bibi Ahmed Said, Yassin Abdirahman Yusuf and Idris Ibrahim Fahra
[Case # 2010mj00471/117054], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Abdullahi Sade Afyare, ✅ Ahmad Abnulasir Ahmad, ✅ Yasin Ahmed Farah, ✅ Abdullahi Hashi, ✅ Fatah Haji Hashi, ✅ Andrew Kayachith, ✅ Bashir Yasin Mohamud, ✅ Fuad Faisal Nur, ✅ Hamdi Ali Osman, ✅ Bibi Ahmed Said, ✅ Yassin Abdirahman Yusuf, ✅ Idris Ibrahim Fahra >>> More Information
Plaintiff   versus   Defendant
USA Andrew Kayachith
[Case # 2010mj00471/117060], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Andrew Kayachith >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00456/117125], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00456/117126], [Filed: November 09, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Bibi Ahmed Said
[Case # 2010mj00471/117064], [Filed: November 08, 2010]
[ Other§ ⚖ ]

✅ Bibi Ahmed Said >>> More Information
Plaintiff   versus   Defendant
USA Abdi Mahdi Hussein
[Case # 2010mj00463/116971], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Abdi Mahdi Hussein >>> More Information
Plaintiff   versus   Defendant
USA Alisha M Morgan
[Case # 2010mj00464/116973], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Alisha M Morgan >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00455/116996], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00455/116995], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Alisha M Morgan
[Case # 2010mj00464/116974], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Alisha M Morgan >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00473/117131], [Filed: November 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2010mj00473/117130], [Filed: November 12, 2010]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
USA Abdi Mahdi Hussein
[Case # 2010mj00463/116970], [Filed: November 02, 2010]
[ Other§ ⚖ ]

✅ Abdi Mahdi Hussein >>> More Information
Plaintiff   versus   Defendant
USA Donald Leigh Clark, Jr
[Case # 2010mj00472/117097], [Filed: November 05, 2010]
[ Other§ ⚖ ]

✅ Donald Leigh Clark >>> More Information
Plaintiff   versus   Defendant
USA Donald Leigh Clark, Jr
[Case # 2010mj00472/117096], [Filed: November 05, 2010]
[ Other§ ⚖ ]

✅ Donald Leigh Clark >>> More Information
Plaintiff   versus   Defendant
USA Lawrence Coleman
[Case # 2010mj00459/116941], [Filed: November 01, 2010]
[ Other§ ⚖ ]

✅ Lawrence Coleman >>> More Information